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SEPPI

Active Public limited companyfounded 1981active for 44 yearsAvenue de la Résistance 530, 4630 SoumagneKBO/BCE: BE 0422.139.743 subsidiary of Bruno MEYS#3 oldest company in Soumagne, Construction sector
SEPPI
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Board

3 directors, 1 auditor, last change in September 2026

Deed of 15-09-2026Reappointment: PITON & Cie Réviseurs d'Entreprises SRL (statutory auditor)Permanent representative: Valérie PITON · General meeting of 18-06-2026

Bruno MEYS BV
Director (not named in the articles), permanent representative Bruno MEYS
since 18-06-2014 6-year term from 2021
earlier director, until 02-12-2021
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 24-06-2026
Jules MEYS
Director (not named in the articles)
since 28-10-2021 6-year term from 2021
earlier director, until 02-12-2021
listed in the 2025 annual accounts, filed on 24-06-2026
MélanieMEYS
Director
since 30-06-2025 term until 17-06-2027
listed in the 2025 annual accounts, filed on 24-06-2026
PITON & Cie Réviseurs d'entreprises SRL
Statutory auditor, permanent representative Valérie PITON
appointed by deed of 19-10-2020 3-year term from 2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 18 : Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”
deed of 02-12-2021
Permanent representatives 1
Bruno MEYS
Permanent representative, for Bruno MEYS BV
appointed by deed of 02-12-2021

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
Bruno MEYS BV
Director (not named in the articles)
Jules MEYS
Director (not named in the articles)
MélanieMEYS
Director
PITON & Cie Réviseurs d'entreprises SRL
Statutory auditor
Manuelle SCHENE
Director (not named in the articles)
Colette GUTKIN
Director
Bruno MEYS
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Bruno MEYS BV
    • Director (not named in the articles), from 18-06-2014 to date
    • Managing director, from before 19-10-2020, ended, last mentioned on 19-10-2020
    • Director, until 02-12-2021
  • Jules MEYS
    • Director (not named in the articles), from 18-06-2014 to date
    • Managing director, from before 19-10-2020, ended, last mentioned on 19-10-2020
    • Director, until 02-12-2021
  • MélanieMEYS
    • Director, from 30-06-2025 to date
  • PITON & Cie Réviseurs d'entreprises SRL
    • Statutory auditor, from 08-09-2020 to date
  • Manuelle SCHENE
    • Director (not named in the articles), from 28-10-2021 to 25-03-2026
  • Colette GUTKIN
    • Director, from 18-06-2014 to 02-12-2021
  • Bruno MEYS
    • Director, from 18-06-2014 to 19-10-2020

Control

Parent
Bruno MEYS
Equity €1.9m
Profit €36,671 in 2025 (profit €904,822 in 2024)
100%
This company
SEPPI
Equity €1.4m
Profit €577,297 in 2025

and 1 other shareholder

Capital

Capital
€300,000
Shares
4,500
Contribution per share
€66.67
Equity per share
€311 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Bruno MEYS
22.22%100%
100%
MLE IMMO
44.4%33.33%
33.33% until 2022
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 02-12-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited

Shareholders

2 owners

Owners 2

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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